Board of Governors of the Federal Reserve System

The Federal Reserve, the central bank of the United States, provides the nation with a safe, flexible, and stable monetary and financial system.

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SECTION 1016.14—Exceptions to Notice and Opt-Out Requirements for Processing and Servicing Transactions
Credit Unions SECTION 524—Small Business Investment Companies SECTION
URL: https://www.federalreserve.gov/frrs/regulations/section-101614-exceptions-to-notice-and-opt-out-requirements-for-processing-and-servicing-transactions.htm

SECTION 226.54—Limitations on the Imposition of Finance Charges
Credit Unions SECTION 524—Small Business Investment Companies SECTION
URL: https://www.federalreserve.gov/frrs/regulations/section-22654-limitations-on-the-imposition-of-finance-charges.htm

SECTION 1026.54—Limitations on the Imposition of Finance Charges
Credit Unions SECTION 524—Small Business Investment Companies SECTION
URL: https://www.federalreserve.gov/frrs/regulations/section-102654-limitations-on-the-imposition-of-finance-charges.htm

G-2(A)—Liability for Unauthorized Use Model Clause (Plans Other Than Home-Equity Plans)
Credit Unions SECTION 524—Small Business Investment Companies SECTION
URL: https://www.federalreserve.gov/frrs/regulations/g-2a-liability-for-unauthorized-use-model-clause-plans-other-than-home-equity-plans.htm

SECTION 202.3—Limited Exceptions for Certain Classes of Transactions
Credit Unions SECTION 524—Small Business Investment Companies SECTION
URL: https://www.federalreserve.gov/frrs/regulations/section-2023-limited-exceptions-for-certain-classes-of-transactions.htm

Form C-2—Sample Notice of Action Taken and Statement of Reasons
Credit Unions SECTION 524—Small Business Investment Companies SECTION
URL: https://www.federalreserve.gov/frrs/regulations/form-c-2-sample-notice-of-action-taken-and-statement-of-reasons.htm

SECTION 1002.3—Limited Exceptions for Certain Classes of Transactions
Credit Unions SECTION 524—Small Business Investment Companies SECTION
URL: https://www.federalreserve.gov/frrs/regulations/section-10023-limited-exceptions-for-certain-classes-of-transactions.htm

APPENDIX I—Summary of Consumer Identity Theft Rights
Credit Unions SECTION 524—Small Business Investment Companies SECTION
URL: https://www.federalreserve.gov/frrs/regulations/appendix-i-summary-of-consumer-identity-theft-rights.htm

APPENDIX B—Model Notices of Furnishing Negative Information
Credit Unions SECTION 524—Small Business Investment Companies SECTION
URL: https://www.federalreserve.gov/frrs/regulations/appendix-b-model-notices-of-furnishing-negative-information.htm

SECTION 612—Charges for Certain Disclosures
Credit Unions SECTION 524—Small Business Investment Companies SECTION
URL: https://www.federalreserve.gov/frrs/regulations/section-612-charges-for-certain-disclosures.htm

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Last Update: September 17, 2026